Amal Ltd 2015-16

43 12. At the ensuing Annual General Meeting, Mr S S Lalbhai retires by rotation and being eligible, offers himself for reappointment. The information or details required as per Regulation 36(3) of the Security Exchange Board of India (Listing and Obligation Disclosure Requirement), Regulations 2015 pertains to him are as under. Name Mr Sunil Siddharth Lalbhai Date of Birth March 15, 1960 Brief Resume Mr S S Lalbhai is the Chairman of the Board since 2010. He holds MS degree in Chemistry from the University of Massachusetts and MS degree in Economic Policy and Planning from Northeastern University. Directorships in Other Companies Public Companies: Atul Ltd - Chairman Atul Bioscience Ltd - Chairman Atul Rajasthan Date Palms Ltd - Vice Chairman Navin Fluorine International Ltd Pfizer Ltd Private Companies: - Foreign Companies: - Membership in Committees of Other Companies Chairman of Committee: Navin Fluorine International Ltd - Nomination and Remuneration Committee Member of Committees: Navin Fluorine International Ltd - Audit Committee Pfizer Ltd - Stakeholders Relationship Committee Number of shares held in the Company 3,750 Base Mumbai and Atul 13. Route map for the venue of the Annual General Meeting is given separately. By Order of the Board of Directors Registered office Atul House 310-B, Veer Savarkar Marg Mumbai 400028, Maharashtra India P N Ogale August 04, 2016 Managing Director CIN: Company Identification Number CPN: Certificate of Practice Number DIN: Director Identification Number FRN: Firm Registration Number